| Entity Name: | CARBALLEA TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLEA TRANSPORT CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2022 (3 years ago) |
| Date of dissolution: | 07 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (3 months ago) |
| Document Number: | P22000015650 |
| FEI/EIN Number |
82-5033615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4451 NW 174TH DR, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4451 NW 174TH DR, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMEDIO ANDO | President | 4451 NW 174TH DR, MIAMI GARDENS, FL, 33055 |
| DEL SOL EINARA | Vice President | 4451 NW 174TH DR, MIAMI GARDENS, FL, 33055 |
| REMEDIO ANDO | Agent | 4451 NW 174TH DR, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| CONVERSION | 2022-02-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000224089 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-13 |
| Domestic Profit | 2022-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
